Omni Entertainment Limited in Croxley Green RICKMANSWORTH

Omni Entertainment Limited RICKMANSWORTH

Founded in 1993, Omni Entertainment, classified under reg no. 02853268 is an active company. Currently registered at Office 6, 206 New Road WD3 3HH, Rickmansworth the company has been in the business for 31 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Joel L. and Leslie B.. In addition one secretary - Leslie B. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Omni Entertainment Limited Address / Contact

Office Address	Office 6, 206 New Road
Office Address2	Croxley Green
Town	Rickmansworth
Post code	WD3 3HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02853268
Date of Incorporation	Tue, 14th Sep 1993
Industry	Sound recording and music publishing activities
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Joel L.

Position: Director

Appointed: 15 September 1993

Leslie B.

Position: Director

Appointed: 15 September 1993

Leslie B.

Position: Secretary

Appointed: 15 September 1993

Appleton Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 1993

Resigned: 15 September 1993

Appleton Directors Limited

Position: Corporate Nominee Director

Appointed: 14 September 1993

Resigned: 15 September 1993

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Joel L. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Joel L.

Notified on	14 September 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Net Worth	-9 942	-10 846	-11 040

Balance Sheet
Cash Bank On Hand			609	549	489	303	1 813
Current Assets	1 501	760	692	632	572	4 875	6 385
Debtors	120	83	83	83	83	4 572	4 572
Net Assets Liabilities			11 040	11 540	12 041	9 197	9 633
Property Plant Equipment			216	1 032	591	150
Cash Bank In Hand	1 381	677	609
Net Assets Liabilities Including Pension Asset Liability	-9 942	-10 846	-11 040
Tangible Fixed Assets	505	342	216

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-26 437	-27 341	-27 535
Shareholder Funds	-9 942	-10 846	-11 040

Other
Version Production Software				1	1	1	1
Accumulated Depreciation Impairment Property Plant Equipment			334	775	1 216	1 657	1 807
Additions Other Than Through Business Combinations Property Plant Equipment				1 257
Creditors			11 948	1 256	13 204	913	2 709
Fixed Assets	505	342	216	1 032	591	10 150	10 000
Increase From Depreciation Charge For Year Property Plant Equipment				441	441	441	150
Investments						10 000	10 000
Investments Fixed Assets						10 000	10 000
Net Current Assets Liabilities	-6 050	760	692	624	572	3 962	3 676
Number Shares Allotted				2	2	2	2
Number Shares Authorised				2	2	2	2
Other Investments Other Than Loans						10 000	10 000
Par Value Share				1	1	1	1
Property Plant Equipment Gross Cost			550	1 807	1 807	1 807	1 807
Total Assets Less Current Liabilities	-5 545	1 102	908	408	1 163	14 112	13 676
Creditors Due After One Year	4 397	11 948	11 948
Creditors Due Within One Year	7 551
Other Aggregate Reserves	16 493	16 493	16 493
Tangible Fixed Assets Cost Or Valuation	14 117	14 117	550
Tangible Fixed Assets Depreciation	13 612	208	334
Tangible Fixed Assets Depreciation Charged In Period		163	126

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 29th, June 2022	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/14 with full list of members filed on: 20th, October 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/20	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 29th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/14 with full list of members filed on: 9th, October 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/09	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 4th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/14 with full list of members filed on: 7th, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 21st, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/14 with full list of members filed on: 4th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 3rd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/14 with full list of members filed on: 12th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 4th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/14 with full list of members filed on: 23rd, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 8th, September 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/09/26 with shareholders record filed on: 26th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 28th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/02 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 6th, August 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 21st, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 21st, January 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/03/29 with shareholders record filed on: 29th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/29 with shareholders record filed on: 29th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 10th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 10th, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 21st, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 21st, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/02/21 with shareholders record filed on: 21st, February 2006	annual return	Free Download (7 pages)
363(288)	2006/02/21 Annual return (Registered office changed on 21/02/06)	annual return
363s	Annual return up to 2006/02/21 with shareholders record filed on: 21st, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 27th, October 2004	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 27th, October 2004	accounts	Free Download (15 pages)
363s	Annual return up to 2004/10/11 with shareholders record filed on: 11th, October 2004	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 11/10/04	annual return
363s	Annual return up to 2004/10/11 with shareholders record filed on: 11th, October 2004	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 11/10/04	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 18th, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 18th, January 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2003/10/06 with shareholders record filed on: 6th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/06 with shareholders record filed on: 6th, October 2003	annual return	Free Download (7 pages)
363(288)	2003/10/06 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 9th, June 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 9th, June 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2002/11/27 with shareholders record filed on: 27th, November 2002	annual return	Free Download (7 pages)
363(288)	2002/11/27 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/11/27 with shareholders record filed on: 27th, November 2002	annual return	Free Download (7 pages)
363(288)	2002/11/27 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/10/19 with shareholders record filed on: 19th, October 2001	annual return	Free Download (6 pages)
363(288)	2001/10/19 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2001/10/19 with shareholders record filed on: 19th, October 2001	annual return	Free Download (6 pages)
363(288)	2001/10/19 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 19th, July 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 19th, July 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/11/07 with shareholders record filed on: 7th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/07 with shareholders record filed on: 7th, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 26th, July 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 26th, July 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/12/13 with shareholders record filed on: 13th, December 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/12/13 with shareholders record filed on: 13th, December 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/10/28 with shareholders record filed on: 28th, October 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/10/28 with shareholders record filed on: 28th, October 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 3rd, August 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 3rd, August 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1997/09/25 with shareholders record filed on: 25th, September 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/09/25 with shareholders record filed on: 25th, September 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 31st, July 1997	accounts	Free Download
AA	Small-sized company accounts made up to 1996/09/30 filed on: 31st, July 1997	accounts
363s	Annual return up to 1996/10/06 with shareholders record filed on: 6th, October 1996	annual return	Free Download (4 pages)
363(288)	1996/10/06 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1996/10/06 with shareholders record filed on: 6th, October 1996	annual return	Free Download (4 pages)
363(288)	1996/10/06 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1995/09/30 filed on: 31st, July 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 31st, July 1996	accounts	Free Download (5 pages)
363s	Annual return up to 1995/10/10 with shareholders record filed on: 10th, October 1995	annual return	Free Download (4 pages)
363(288)	1995/10/10 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 1995/10/10 with shareholders record filed on: 10th, October 1995	annual return	Free Download (4 pages)
363(288)	1995/10/10 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 1994/09/30 filed on: 14th, July 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1994/09/30 filed on: 14th, July 1995	accounts	Free Download (5 pages)
363s	Annual return up to 1995/01/03 with shareholders record filed on: 3rd, January 1995	annual return	Free Download
363s	Annual return up to 1995/01/03 with shareholders record filed on: 3rd, January 1995	annual return

Omni Entertainment Limited RICKMANSWORTH

Omni Entertainment Limited Address / Contact

Company Information / Profile

Company staff

Joel L.

Leslie B.

Leslie B.

Appleton Secretaries Limited

Appleton Directors Limited

People with significant control

Annual reports financial information

Company filings

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